MED SEA INVEST LTD

UNIT 3.12 EAST LONDON WORKS, 65 WHITECHAPEL ROAD, LONDON  E1 1DU
  • Active
  • Private Limited Company
  • Company No. 05470935
  • Last Updated: 01 Mar 2024

Company Profile

MED SEA INVEST LTD was incorporated on Friday, June 3, 2005 as a Private Limited Company with registered address in LONDON. MED SEA INVEST LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 7 days.

Name MED SEA INVEST LTD
Company number 05470935
Company type Private Limited Company
Incorporation date 03 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3.12 EAST LONDON WORKS
65 WHITECHAPEL ROAD
LONDON
E1 1DU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ae Morgan Corporate Limited Regent Street, W1B 3HH Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Anna Rosa Bernardi Nationality: Italian Dates: Friday, May 31, 2019 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against MED SEA INVEST LTD.

Previous Names

Name Change Date
MED SEA INVEST LTD 03 Jun 2005